PAMBRIDGE PROPERTIES LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 01852481
Status Active
Incorporation Date 3 October 1984
Company Type Private Limited Company
Address 9 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registration of charge 018524810026, created on 27 January 2017; Registration of charge 018524810025, created on 27 January 2017; Satisfaction of charge 23 in full. The most likely internet sites of PAMBRIDGE PROPERTIES LIMITED are www.pambridgeproperties.co.uk, and www.pambridge-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and two months. Pambridge Properties Limited is a Private Limited Company. The company registration number is 01852481. Pambridge Properties Limited has been working since 03 October 1984. The present status of the company is Active. The registered address of Pambridge Properties Limited is 9 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £279.41k. It is £-40.79k against last year. The cash in hand is £13.39k. It is £5.44k against last year. And the total assets are £452.26k, which is £5.75k against last year. RAMJI, Ramila is a Secretary of the company. THAKRAR, Kiritkumar is a Director of the company. Secretary MEHTA, Dipti has been resigned. Secretary PATEL, Kamla has been resigned. Secretary PATEL, Krishnakant Rambhai has been resigned. Secretary THAKRAR, Dhiren has been resigned. Secretary THAKRAR, Kirit has been resigned. Director BAMRAH, Sukhvinder Singh has been resigned. Director GOPALAKRISHNAN, Natarajan has been resigned. Director PATEL, Suryakant Rambhai has been resigned. Director SONI, Prashant Chandubhai has been resigned. Director THAKRAR, Dhiren has been resigned. Director THAKRAR, Kirit has been resigned. The company operates in "Buying and selling of own real estate".


pambridge properties Key Finiance

LIABILITIES £279.41k
-13%
CASH £13.39k
+68%
TOTAL ASSETS £452.26k
+1%
All Financial Figures

Current Directors

Secretary
RAMJI, Ramila
Appointed Date: 12 July 2007
Director
THAKRAR, Kiritkumar
Appointed Date: 10 April 2012
71 years old

Resigned Directors

Secretary
MEHTA, Dipti
Resigned: 08 December 2006
Appointed Date: 30 April 2003
Secretary
PATEL, Kamla
Resigned: 12 July 2007
Appointed Date: 08 December 2006
Secretary
PATEL, Krishnakant Rambhai
Resigned: 05 April 1993
Secretary
THAKRAR, Dhiren
Resigned: 30 April 2003
Appointed Date: 25 March 1998
Secretary
THAKRAR, Kirit
Resigned: 25 March 1998
Appointed Date: 05 April 1993
Director
BAMRAH, Sukhvinder Singh
Resigned: 25 March 1998
Appointed Date: 05 April 1993
68 years old
Director
GOPALAKRISHNAN, Natarajan
Resigned: 28 March 2001
Appointed Date: 05 April 1993
87 years old
Director
PATEL, Suryakant Rambhai
Resigned: 08 December 2006
90 years old
Director
SONI, Prashant Chandubhai
Resigned: 27 May 2003
Appointed Date: 15 April 1992
58 years old
Director
THAKRAR, Dhiren
Resigned: 22 April 2015
Appointed Date: 25 March 1998
64 years old
Director
THAKRAR, Kirit
Resigned: 25 March 1998
Appointed Date: 05 April 1993
71 years old

Persons With Significant Control

Mr Mahendrakumar Kotecha
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

PAMBRIDGE PROPERTIES LIMITED Events

03 Feb 2017
Registration of charge 018524810026, created on 27 January 2017
02 Feb 2017
Registration of charge 018524810025, created on 27 January 2017
31 Jan 2017
Satisfaction of charge 23 in full
31 Jan 2017
Satisfaction of charge 22 in full
31 Jan 2017
Satisfaction of charge 24 in full
...
... and 139 more events
23 Nov 1987
Return made up to 31/03/87; full list of members
20 Nov 1987
Full accounts made up to 31 March 1987
06 Aug 1986
Full accounts made up to 31 March 1986
08 May 1986
Return made up to 31/03/86; full list of members
03 Oct 1984
Incorporation

PAMBRIDGE PROPERTIES LIMITED Charges

27 January 2017
Charge code 0185 2481 0026
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H known as 98/100 ringwood road christchurch BH23 5RF…
27 January 2017
Charge code 0185 2481 0025
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H known as 98/100 ringwood road christchurch BH23 5RF…
20 May 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 31 January 2017
Persons entitled: Nationwide Building Society
Description: F/H properties 403 dunstable road luton & 280 kingshill…
13 December 2002
Debenture (floating charge)
Delivered: 20 December 2002
Status: Satisfied on 31 January 2017
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all propeery assets both…
13 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 31 January 2017
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 10/21 elm parade sidcup kent 145 and…
14 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 29 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 37 felsham road, putney, london SW15; 145-147 barking road…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 44 morden court london surrey and all buildings structures…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 29 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 98-100 ringwood road walkford christchurch dorset and all…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 park hill road burntwood staffordshire and all buildings…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 29 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10-21 elm parade main road sidcup kent and all buildings…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 morden court parade london road morden surrey and all…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 24 December 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 37 felsham road putney london SW15 and all buildings…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 29 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 145-147 barking road, london and all buildings structures…
14 December 1993
Confirmation deed
Delivered: 22 December 1993
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: Property charged by the legal charges detailed in the…
6 April 1993
Conditions for multi account clients
Delivered: 14 April 1993
Status: Satisfied on 12 July 1997
Persons entitled: American Express LTD
Description: Any amount whatsoever owing to the company or any moneys…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 98/100 ringwood road walkford t/n dt 43522 (see docs…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 37 felsham road, london SW15 t/n 155549 (see docs for…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 145 and 147 barking road greater london t/n egl 5400…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 83 main road gidea park havering t/n egl 172076 (see…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 81 main road gidea park havering t/n egl 172075 (see…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 7 morden court parade morden greater london t/n sgl…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 10/21 elm parade 106 main road, sidcup t/n k 86920 (see…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 29-39 stafford street and 3-11 cheapside hanley t/n sf…
16 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: F/H 7 park hill burntwood, staffordshire t/n sf 216653 (see…
16 May 1989
Debenture
Delivered: 17 May 1989
Status: Satisfied on 12 July 1997
Persons entitled: American Express Bank Limited
Description: Floating charges over the undertaking and all property and…
18 February 1985
Legal charge
Delivered: 18 February 1985
Status: Satisfied on 4 October 1996
Persons entitled: Bank of Baroda
Description: F/H 29-39 (odd) stafford street & 3-11 (odd) cheapside…

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